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Wellesley Select Board · 2017–2018 Board · Regular meeting

February 26, 2018

10 recorded votes, 10 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods, Jack Morgan

Absent: Thomas Ulfelder

Every vote, in order

Promote Sergeant Scott Showstead to Lieutenant

Minutes, page 2

ApprovePassed · 5–0

To promote Sergeant Scott Showstead to Lieutenant

The minutes say "Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to promote Sergeant Scott Showstead to Lieutenant.", but 4 members were present for this vote (Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods and Jack Morgan). Showing the count only.

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to promote Sergeant Scott Showstead to Lieutenant..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 2 (PDF)

Promote Officer Mark Carrasquillo to Sergeant

Minutes, page 2

ApprovePassed · 5–0

To promote Officer Mark Carrasquillo to Sergeant

The minutes say "Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to promote Officer Mark Carrasquillo to Sergeant.", but 4 members were present for this vote (Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods and Jack Morgan). Showing the count only.

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to promote Officer Mark Carrasquillo to Sergeant..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 2 (PDF)

Change the Manager of Record for Roche Brothers Supermarkets from Sean Connor to Stephen Hohmann

Minutes, page 2

ApprovePassed · 5–0

To change the Manager of Record for Roche Brothers Supermarkets from Sean Connor to Stephen Hohmann

The minutes say "Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to change the Manager of Record for Roche Brothers Supermarkets from Sean Connor to Stephen Hohmann.", but 4 members were present for this vote (Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods and Jack Morgan). Showing the count only.

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to change the Manager of Record for Roche Brothers Supermarkets from Sean Connor to Stephen Hohmann..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 2 (PDF)

Support a motion under article 37 regarding a citizen's petition to form a committee to study electronic voting at town meetings

Minutes, page 3

ApprovePassed · 5–0

To support a motion under article 37 regarding a citizen's petition to form a committee to study electronic voting at town meetings

The minutes say "Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to support a motion under article 37 regarding a citizen's petition to form a committee to study electronic voting at town meetings.", but 4 members were present for this vote (Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods and Jack Morgan). Showing the count only.

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to support a motion under article 37 regarding a citizen's petition to form a committee to study electronic voting at town meetings..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 3 (PDF)

Approve the FY19 budget as amended to include an additional $10,000 for the Board of Health for mental health services

Minutes, page 3

ApprovePassed · 5–0

To approve the FY19 budget as amended to include an additional $10,000 for the Board of Health for mental health services

The minutes say "Upon a motion by Ms. Freiman seconded by Mr. Morgan, the Board voted (5-0) to approve the FY19 budget as amended to include an additional $10,000 for the Board of Health for mental health services.", but 4 members were present for this vote (Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods and Jack Morgan). Showing the count only. The minutes name Marjorie Freiman as both the mover and the seconder, so no seconder is shown.

From the minutes

“Upon a motion by Ms. Freiman seconded by Mr. Morgan, the Board voted (5-0) to approve the FY19 budget as amended to include an additional $10,000 for the Board of Health for mental health services..” (Motion: Freiman)

Read it in the official minutes, page 3 (PDF)

Approve allowing Wellesley Housing Development Corp., to expend $650,000; $640,000 sale price and $10,000 for closing costs and legal fees; of CPC funds appropriated to the Wellesley Housing...

Minutes, page 4

ApprovePassed · 5–0

To approve allowing Wellesley Housing Development Corp., to expend $650,000; $640,000 sale price and $10,000 for closing costs and legal fees; of CPC funds appropriated to the Wellesley Housing Development Corporation for affordable housing purposes to buy down 2 market rate 2-bedroom rental units at 978 Worcester Street from Wellesley Place LLC, and to designate those units as affordable units in perpetuity

The minutes say "Upon a motion by Ms. Freiman seconded by Mr. Morgan, the Board voted (5-0) to approve allowing Wellesley Housing Development Corp., to expend $650,000; $640,000 sale price and $10,000 for closing costs and legal fees; of CPC funds appropriated to the Wellesley Housing Development Corporation for affordable housing purposes to buy down 2 market rate 2-bedroom rental units at 978 Worcester Street from Wellesley Place LLC, and to designate those units as affordable units in perpetuity.", but 4 members were present for this vote (Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods and Jack Morgan). Showing the count only. The minutes name Marjorie Freiman as both the mover and the seconder, so no seconder is shown.

From the minutes

“Upon a motion by Ms. Freiman seconded by Mr. Morgan, the Board voted (5-0) to approve allowing Wellesley Housing Development Corp., to expend $650,000; $640,000 sale price and $10,000 for closing costs and legal fees; of CPC funds appropriated to the Wellesley Housing Development Corporation for affordable housing purposes to buy down 2 market rate 2-bedroom rental units at 978 Worcester Street from Wellesley Place LLC, and to designate those units as affordable units in perpetuity..” (Motion: Freiman)

Read it in the official minutes, page 4 (PDF)

Approve the Town-wide Financial Plan as amended with updates from this meeting

Minutes, page 4

ApprovePassed · 5–0

To approve the Town-wide Financial Plan as amended with updates from this meeting

The minutes say "Upon motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve the Town-wide Financial Plan as amended with updates from this meeting.", but 4 members were present for this vote (Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods and Jack Morgan). Showing the count only.

From the minutes

“Upon motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve the Town-wide Financial Plan as amended with updates from this meeting..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 4 (PDF)

Call a Special Town Meeting and set the following dates: Open the Warrant - February 26, 2018 Close the Warrant - Friday, March 2, 2018, 5:00pm Motions due to the Selectmen's Office - Friday,...

Minutes, page 4

ApprovePassed · 5–0

To call a Special Town Meeting and set the following dates: Open the Warrant - February 26, 2018 Close the Warrant - Friday, March 2, 2018, 5:00pm Motions due to the Selectmen's Office - Friday, March 23, 2018, 5:00pm Start of Annual Town Meeting - Monday, April 9, 2018, 7:00 pm, at the Wellesley Middle School 9

The minutes say "Freiman and seconded by Mr. Morgan, the Board voted (5-0) to call a Special Town Meeting and set the following dates: Open the Warrant - February 26, 2018 Close the Warrant - Friday, March 2, 2018, 5:00pm Motions due to the Selectmen's Office - Friday, March 23, 2018, 5:00pm Start of Annual Town Meeting - Monday, April 9, 2018, 7:00 pm, at the Wellesley Middle School 9.", but 4 members were present for this vote (Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods and Jack Morgan). Showing the count only.

From the minutes

“Upon a motion by MS. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to call a Special Town Meeting and set the following dates: Open the Warrant - February 26, 2018 Close the Warrant - Friday, March 2, 2018, 5:00pm Motions due to the Selectmen's Office - Friday, March 23, 2018, 5:00pm Start of Annual Town Meeting - Monday, April 9, 2018, 7:00 pm, at the Wellesley Middle School 9..” (second: Morgan)

Read it in the official minutes, page 4 (PDF)

Approve a one-day license to Citizen's Bank on March 7th, 2018 at the Bank's branch at 390 Washington Street to hold a reception for the Julie Fund

Minutes, page 5

ApprovePassed · 5–0

To approve a one-day license to Citizen's Bank on March 7th, 2018 at the Bank's branch at 390 Washington Street to hold a reception for the Julie Fund

The minutes say "Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve a one-day license to Citizen's Bank on March 7th, 2018 at the Bank's branch at 390 Washington Street to hold a reception for the Julie Fund.", but 4 members were present for this vote (Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods and Jack Morgan). Showing the count only.

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve a one-day license to Citizen's Bank on March 7th, 2018 at the Bank's branch at 390 Washington Street to hold a reception for the Julie Fund..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 5 (PDF)

Accept a gift of $1,290 from the Wellesley High School 2017 Cross Country Team for the installation of a bench on the path between Rice Street and the practice football field

Minutes, page 5

ApprovePassed · 5–0

To accept a gift of $1,290 from the Wellesley High School 2017 Cross Country Team for the installation of a bench on the path between Rice Street and the practice football field

The minutes say "Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to accept a gift of $1,290 from the Wellesley High School 2017 Cross Country Team for the installation of a bench on the path between Rice Street and the practice football field.", but 4 members were present for this vote (Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods and Jack Morgan). Showing the count only.

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to accept a gift of $1,290 from the Wellesley High School 2017 Cross Country Team for the installation of a bench on the path between Rice Street and the practice football field..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 5 (PDF)

From the Wellesley Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Wellesley (the Select Board page on wellesleyma.gov).

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